GENEVA GLOBAL HOLDINGS, LLC group: subsidiaries and structure
Limited Liability Company (LLC) · CHICAGO, United States · LEI 549300DL75HE3IL2ST37
4subsidiaries
2countries
4held directly
0lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
GENEVA GLOBAL HOLDINGS, LLC is the ultimate parent of 4 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 4 are held directly. The largest numbers are in Ireland (2) and in the United States (2). 0 of the subsidiaries have a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
COMO ADVANCE LIMITED Ireland
GENEVA TRADING OPERATIONS, LLC United States
GENEVA TRADING USA, LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| COMO ADVANCE LIMITED | Ireland | DUBLIN | 549300494X50MY5JG619 | 2024 | |
| Geneva Ireland Financial Trading Limited | Ireland | Dublin | 6354008ZEX1XBUOEUY66 | 2022 | > 24 months |
| GENEVA TRADING OPERATIONS, LLC | United States | CHICAGO | 54930084VJDO8HG3WE41 | 2022 | > 24 months |
| GENEVA TRADING USA, LLC | United States | CHICAGO | 549300K9H24G6ZIVMO71 | 2022 | > 24 months |